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23-128UT
| 1 | 1. | Recommendation to approve August 17, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve August 17, 2023 Board meeting minutes. | approve recommendation | Pass |
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23-129UT
| 1 | 2. | Recommendation to approve Transfer of Funds for August 31, 2023. | UT-Agenda Item | Recommendation to approve Transfer of Funds for August 31, 2023. | approve recommendation | Pass |
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23-130UT
| 1 | 3. | Recommendation to adopt Specifications WD-60-22 for the Water Main Improvement Project 3-A - Ximeno Avenue (MC-5225) and authorize the General Manager to sign a construction contract with Teichert Utilities in the amount of $2,187,366. | UT-Agenda Item | Recommendation to adopt Specifications WD-60-22 for the Water Main Improvement Project 3-A - Ximeno Avenue (MC-5225) and authorize the General Manager to sign a construction contract with Teichert Utilities in the amount of $2,187,366. | approve recommendation | Pass |
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23-131UT
| 1 | 4. | Recommendation to authorize the General Manager to execute an Agreement with Mott MacDonald to provide construction management services for the Water Main Improvement Project 3-A - Ximeno Avenue (MC-5225), in the amount not to exceed $228,710. | UT-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Mott MacDonald to provide construction management services for the Water Main Improvement Project 3-A - Ximeno Avenue (MC-5225), in the amount not to exceed $228,710. | approve recommendation | |
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23-132UT
| 1 | 5. | Recommendation to adopt Specifications WD-22-029 and authorize the General Manager to execute an agreement with Green Land Metals Inc., to purchase, load, and remove scrap metal for a period of one year, and to exercise the option to renew for two additio | UT-Agenda Item | Recommendation to adopt Specifications WD-22-029 and authorize the General Manager to execute an agreement with Green Land Metals Inc., to purchase, load, and remove scrap metal for a period of one year, and to exercise the option to renew for two additional one-year periods. | approve recommendation | Pass |
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